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RAMCO SYSTEMS LTD. - 532370 - Announcement under Regulation 30 (LODR)-Allotment

 Sub: Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR Regulations') - Allotment of Warrants & Equity Shares on Preferential Basis Re: Company's Board Meeting Outcome dated December 22, 2022 and Postal Ballot Voting Results intimation dated January 21, 2023 In continuation to our above referred intimations, pursuant to Regulation 30 and other applicable provisions of the SEBI LODR Regulations, we wish to inform you that pursuant to the approval of the Members of the Company (by way of Postal Ballot through e-voting) and in-principle approvals received from National Stock Exchange of India Limited and from BSE Limited dated January 18, 2023; the Board of Directors of the Company at its meeting held today i.e., February 01, 2023 has inter alia approved the allotment of the securities on a preferential basis to the Allottes.
01-02-2023
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RAMCO SYSTEMS LTD. - 532370 - Un Audited Financial Results 31.12.2022

 1. Approved the Un-audited Financial Results (Standalone and Consolidated) for the quarter & nine months ended December 31, 2022. Pursuant to Regulation 33(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR Regulations'), we enclose the following, duly reviewed by the Audit Committee and approved by the Board of Directors: ? Standalone and Consolidated Un-audited Financial Results for the quarter & nine months ended December 31, 2022. ? Limited Review Report from the Statutory Auditors on the Standalone and Consolidated Financial Results for the quarter & nine months ended December 31, 2022. ? A copy of the newspaper publication on the Financial Results of the Company in the prescribed format being published. 2. A copy of the Press Release on performance of the Company is enclosed.
01-02-2023
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RAMCO SYSTEMS LTD. - 532370 - Board Meeting Outcome for Sub: Outcome Of The Board Meeting Held On February 01, 2023 Ref: Trading Window Closure & Board Meeting Intimation Dated December 30, 2022 And January 18, 2023 Respectively

 1. Approved the Un-audited Financial Results (Standalone and Consolidated) for the quarter & nine months ended December 31, 2022. 2. A copy of the Press Release on performance of the Company is enclosed. 3. Preferential Allotment of Warrants and Equity shares. The details regarding the allotment of securities as required pursuant to Paragraph 2 of Part A, Schedule III of the SEBI Listing Regulations read with the SEBI Circular CIR/CFD/CMD/4/2015 dated September 9, 2015, will be disclosed separately.
01-02-2023
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RAMCO SYSTEMS LTD. - 532370 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 We wish to inform you that, pursuant to Regulation 30(6) of SEBI LODR, we submit herewith the schedule of Analyst/ Investors Meeting(s) organised by DAM Capital Advisors Ltd.
31-01-2023
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RAMCO SYSTEMS LTD. - 532370 - Sub: Postal Ballot Voting Results And Scrutinizer Report Ref: Company'S Postal Ballot Intimation Letter Dated - December 22, 2022

 We wish to inform you that, with reference to the above regarding the Postal Ballot Notice issued to the Members of the Company seeking approval for the following resolutions through e-voting, the said resolutions had been passed with requisite majority on January 21, 2023 (last date of e-voting): 1. ISSUE OF 14,59,854 FULLY CONVERTIBLE EQUITY WARRANTS ON PREFERENTIAL BASIS TO THE PROMOTER OF THE COMPANY 2. ISSUE OF 43,79,561 EQUITY SHARES ON PREFERENTIAL BASIS TO THE PERSONS BELONGING TO PROMOTER AND NON-PROMOTER CATEGORY In compliance with Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the details regarding the e-voting results are enclosed. In compliance with Rule 20 of Companies (Management and Administration) Rules, 2014, the Scrutiniser''s Report issued by Mr. K Srinivasan, Chartered Accountant, Partner of M S Jagannathan & N Krishnaswami, Chartered Accountants, Scrutiniser is enclosed.
21-01-2023
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RAMCO SYSTEMS LTD. - 532370 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS

 Ramco Systems Limited has informed the Exchange regarding Exercise of 29713 Options under various schemes of Employee Stock Option.
20-01-2023
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RAMCO SYSTEMS LTD. - 532370 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 The details of Securities dematerialised /rematerialized during the quarter ended December 31, 2022, have been furnished to all the stock exchanges where the shares of the Company are listed. We are enclosing a letter confirming this received from our Registrar and Share Transfer Agent M/s. Cameo Corporate Services Limited, for the quarter ended December 31, 2022.
19-01-2023
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RAMCO SYSTEMS LTD. - 532370 - Board Meeting Intimation for We Wish To Inform You That A Meeting Of The Board Of Directors Of The Company Will Be Held On Wednesday, The February 01, 2023, At Chennai To Consider And Approve Amongst Others, The Unaudited Financial Results For The Quarter Ended December 31,2022.

 RAMCO SYSTEMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/02/2023 ,inter alia, to consider and approve We wish to inform you that a Meeting of the Board of Directors of the Company will be held on Wednesday, the February 01, 2023, at Chennai to consider and approve amongst others, the Unaudited Financial Results (both Standalone & Consolidated) for the quarter & nine months ended December 31, 2022. A copy of the Unaudited Financial Results will be forwarded to you immediately after the Meeting. Further we will be publishing the Financial Results as required under Regulation 47 of SEBI LODR. The trading window for dealing in the Company''s equity shares by the Designated Persons and their Immediate Relatives (as defined in the said code) shall remain closed till the end of February 03, 2023.
18-01-2023
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RAMCO SYSTEMS LTD. - 532370 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 Please find enclosed the press release, titled 'Addison & Co., Ltd. reaffirms its trust in Ramco' which is being released to the press from our end.
04-01-2023
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RAMCO SYSTEMS LTD. - 532370 - Closure of Trading Window

 As per SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time and the Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons and their Immediate Relatives and Code of Practices and Procedures for Fair Disclosure of the Company, it is hereby informed that in view of finalization of Un-Audited Financial Results (both Standalone and Consolidated) for the quarter & nine months ended December 31, 2022, the trading window for dealing in the Company''s equity shares by the designated persons and their immediate relatives (as defined in the said Code) shall remain closed with effect from the end of December 31, 2022 till 48 hours after the declaration of said financial results. The date of the Board meeting would be intimated to you in due course.
30-12-2022
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